Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
42 Eagle Street Limited
- Incorporated
- 19 January 1998 (28 years)
- Industry
- Activities of head offices (70100)
- Directors
- Keith Fraser LambRichard Clive LewisKaren Lee Ross
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Flat 2 42Eagle StreetLondonWC1R 4AP
Officers 6 active
Officer details are public data from the Companies House register.
Lamb, Keith Fraser, Mr.
Director · Appointed 30 January 2022
British
Born November 1969
Lewis, Richard Clive, Mr.
Secretary · Appointed 25 January 2022
Lewis, Richard Clive
Director · Appointed 16 July 2013
British
Born August 1966 (60)
Ross, Karen Lee
Director · Appointed 10 October 2006
British
Born December 1967 (58)
Parker, Jonathan Frederic, Sir
Director · Appointed 23 March 1999
British
Born December 1937 (88)
Velusami, Arun
Director · Appointed 23 March 1999
British
Born May 1975 (51)
Officer history (11 former)
30 January 2022
Appointed Lamb, Keith Fraser, Mr. as Director
29 January 2022
Resigned Mcmenemy, Nicholas John as Director
25 January 2022
Appointed Lewis, Richard Clive, Mr. as Secretary
24 January 2022
Resigned Parker, Jonathan Frederic, Lord as Secretary
6 September 2020
13 October 2017
Resigned Clark, Ian Peter as Director
13 October 2017
16 July 2013
Appointed Lewis, Richard Clive as Director
30 June 2013
Resigned Sherwood, Jonathan as Director
24 February 2010
Appointed Parker, Jonathan Frederic, Lord as Secretary
1 October 2008
Resigned Woldrom, Jonathan David as Secretary
1 December 2006
Appointed Woldrom, Jonathan David as Secretary
30 November 2006
30 November 2006
Appointed Sherwood, Jonathan as Director
10 October 2006
Resigned Green Dudack, Michelle as Director
10 October 2006
Appointed Ross, Karen Lee as Director
1 December 2005
12 October 2005
Appointed Green Dudack, Michelle as Director
19 July 2005
23 March 1999
Appointed Clark, Ian Peter as Director
23 March 1999
Appointed Mcmenemy, Nicholas John as Director
23 March 1999
Appointed Velusami, Arun as Director
23 March 1999
Resigned Clarke, Julian Martin Buckell as Director
23 March 1999
23 March 1999
Appointed Parker, Jonathan Frederic, Sir as Director
19 January 1998
Appointed Clarke, Julian Martin Buckell as Director
19 January 1998
19 January 1998
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£7,912)
- Cash
- £3,090
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £6,011 | £10,566 | £12,639 | £13,890 | £9,709 | £12,199 |
| Debtors | £2,921 | £2,063 | £2,466 | £1,914 | £2,243 | £4,041 |
| Cash | £3,090 | £8,503 | £10,173 | £11,976 | £7,466 | £8,158 |
| Creditors (< 1 year) | £13,923 | £21,269 | £20,092 | £18,765 | £15,366 | £18,653 |
| Net Current Assets | (£7,912) | (£10,703) | (£7,453) | (£4,875) | (£5,657) | (£6,454) |
| Net Assets | (£7,912) | (£10,703) | (£7,453) | (£4,875) | (£5,657) | |
| Shareholder Funds | (£4,875) | (£5,657) | (£6,454) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 28 January 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 17 December 2025 | Termination of appointment of a director | |||
| 22 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 24 February 2025 | Confirmation statement with no updates | 19 January 2025 |
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